Certificate in Banking Regulatory Updates
-- ViewingNowThe Certificate in Banking Regulatory Updates course is a vital program designed to keep learners updated with the ever-evolving banking regulations. This course highlights the importance of regulatory compliance in the banking sector and the consequences of non-compliance.
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It is ideal for banking professionals, compliance officers, risk managers, and auditors seeking to stay informed about the latest regulatory developments.
With the increasing demand for regulatory expertise in the banking industry, this course equips learners with the essential skills to navigate the complex regulatory landscape. It offers in-depth knowledge of the current regulatory updates and their implications for banking operations. By completing this course, learners can enhance their career prospects, contribute to their organization's regulatory compliance efforts, and ensure their bank's sustainability and growth.
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โข Banking Regulatory Environment
โข Recent Trends in Banking Regulations
โข Basel III and its Impact on Banking Regulations
โข Know Your Customer (KYC) and Anti-Money Laundering (AML) Regulations
โข Bank Secrecy Act (BSA) and its Compliance
โข Consumer Protection and Financial Reform
โข Stress Testing and Capital Planning Requirements
โข Risk Management and Regulatory Compliance
โข Sarbanes-Oxley Act (SOX) and its Implications for Banks
โข Dodd-Frank Act and its Regulatory Changes
This list of units covers a comprehensive range of topics related to banking regulatory updates, including the banking regulatory environment, recent trends, and the impact of Basel III. It also covers important compliance topics such as KYC, AML, BSA, consumer protection, stress testing, risk management, SOX, and Dodd-Frank Act.
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CERTIFICATE IN BANKING REGULATORY UPDATES
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London College of Foreign Trade (LCFT)
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05 May 2025
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